TAX REFUND EXPERT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tax Refund Expert Limited. The company was founded 9 years ago and was given the registration number NI634083. The firm's registered office is in DERRY. You can find them at Sentinel House, 13 Pump Street, Derry, . This company's SIC code is 69203 - Tax consultancy.
Company Information
| Name | : | TAX REFUND EXPERT LIMITED |
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| Company Number | : | NI634083 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 October 2015 |
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| End of financial year | : | 31 October 2020 |
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| Jurisdiction | : | Northern - Ireland |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | Sentinel House, 13 Pump Street, Derry, United Kingdom, BT48 6JG |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Sentinel House, 13 Pump Street, Derry, United Kingdom, BT48 6JG | Secretary | 07 October 2015 | Active |
| Sentinel House, 13 Pump Street, Derry, United Kingdom, BT48 6JG | Director | 07 October 2015 | Active |
| Sentinel House, 13 Pump Street, Derry, United Kingdom, BT48 6JG | Director | 07 October 2015 | Active |
People with Significant Control
| Mr Ian Mcivor |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1958 |
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| Nationality | : | Irish |
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| Country of residence | : | United Kingdom |
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| Address | : | Sentinel House, 13 Pump Street, Derry, United Kingdom, BT48 6JG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Patrick Gallagher |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1976 |
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| Nationality | : | Irish |
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| Country of residence | : | United Kingdom |
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| Address | : | Sentinel House, 13 Pump Street, Derry, United Kingdom, BT48 6JG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)